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BASILDON MIND

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BASILDON MIND

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Key Data

Status

Active

Company No.

05305203

Incorporation date

06/12/2004

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

Registered address

37 East Walk, Basildon SS14 1HACopy
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Latest events (Record since 06/12/2004)
dot icon20/04/2026
Appointment of Ms Lee Ogilvy-Webb as a director on 2025-11-11
View PDF (2 pages)
dot icon25/03/2026
Termination of appointment of Lisa Sarah Wyatt as a director on 2026-03-23
View PDF (1 pages)
dot icon19/01/2026
Resolutions
View PDF (2 pages)
dot icon07/01/2026
Memorandum and Articles of Association
View PDF (20 pages)
dot icon19/12/2025
Resolutions
View PDF (2 pages)
dot icon05/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (26 pages)
dot icon02/11/2025
Confirmation statement made on 2025-10-31 with no updates
View PDF (3 pages)
dot icon03/09/2025
Termination of appointment of David William Spicer as a director on 2025-08-27
View PDF (1 pages)
dot icon10/11/2024
Confirmation statement made on 2024-10-31 with no updates
View PDF (3 pages)
dot icon07/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (26 pages)
dot icon19/10/2024
Appointment of Sophie Piper as a director on 2024-10-13
View PDF (2 pages)
dot icon13/10/2024
Termination of appointment of Faridat Abdulsalami as a director on 2024-10-11
View PDF (1 pages)
dot icon13/10/2024
Appointment of Miss Lisa Sarah Wyatt as a director on 2024-10-11
View PDF (2 pages)
dot icon15/04/2024
Termination of appointment of Denise Nicol as a director on 2024-03-26
View PDF (1 pages)
dot icon30/01/2024
Resolutions
View PDF (1 pages)
dot icon02/01/2024
Termination of appointment of Lee Ogilvy Webb as a director on 2023-11-07
View PDF (1 pages)
dot icon30/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (25 pages)
dot icon31/10/2023
Confirmation statement made on 2023-10-31 with no updates
View PDF (3 pages)
dot icon11/06/2023
Appointment of Ms Denise Nicol as a director on 2023-05-23
View PDF (2 pages)
dot icon26/04/2023
Appointment of Miss Faridat Abdulsalami as a director on 2023-04-13
View PDF (2 pages)
dot icon19/02/2023
Termination of appointment of Naga Sri Chaya Inturi as a director on 2023-02-12
View PDF (1 pages)
dot icon22/01/2023
Appointment of Mr David William Spicer as a director on 2023-01-10
View PDF (2 pages)
dot icon02/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (23 pages)
dot icon23/11/2022
Resolutions
View PDF (5 pages)
dot icon22/11/2022
Memorandum and Articles of Association
View PDF (20 pages)
dot icon11/11/2022
Confirmation statement made on 2022-10-31 with no updates
View PDF (3 pages)
dot icon11/05/2022
Termination of appointment of Dana Tobin as a director on 2022-03-22
View PDF (1 pages)
dot icon27/01/2022
Resolutions
View PDF (5 pages)
dot icon19/12/2021
Memorandum and Articles of Association
View PDF (19 pages)
dot icon19/12/2021
Memorandum and Articles of Association
View PDF (19 pages)
dot icon13/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (22 pages)
dot icon03/11/2021
Confirmation statement made on 2021-10-31 with no updates
View PDF (3 pages)
dot icon07/02/2021
Appointment of Mr John Enmin Rowe as a director on 2021-02-03
View PDF (2 pages)
dot icon18/12/2020
Appointment of Miss Naga Sri Chaya Inturi as a director on 2020-11-17
View PDF (2 pages)
dot icon15/12/2020
Termination of appointment of Roger Stephen Tyler as a director on 2020-11-16
View PDF (1 pages)
dot icon15/12/2020
Termination of appointment of Gillian Mary Anderson as a director on 2020-11-16
View PDF (1 pages)
dot icon15/12/2020
Appointment of Miss Karen Duberry as a secretary on 2020-11-17
View PDF (2 pages)
dot icon15/12/2020
Termination of appointment of Roger Stephen Tyler as a secretary on 2020-11-16
View PDF (1 pages)
dot icon02/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (21 pages)
dot icon02/11/2020
Confirmation statement made on 2020-10-31 with no updates
View PDF (3 pages)
dot icon07/07/2020
Appointment of Mrs Dana Tobin as a director on 2020-06-30
View PDF (2 pages)
dot icon06/07/2020
Termination of appointment of Angela Chapman as a director on 2020-06-30
View PDF (1 pages)
dot icon24/03/2020
Appointment of Miss Gillian Mary Anderson as a director on 2020-03-17
View PDF (2 pages)
dot icon20/02/2020
Notification of a person with significant control statement
View PDF (2 pages)
dot icon14/02/2020
Cessation of Kathleen Maureen Plant as a person with significant control on 2020-02-11
View PDF (1 pages)
dot icon14/02/2020
Cessation of Andrew David Plant as a person with significant control on 2020-02-11
View PDF (1 pages)
dot icon14/02/2020
Termination of appointment of Kathleen Maureen Plant as a director on 2020-02-11
View PDF (1 pages)
dot icon14/02/2020
Termination of appointment of Andrew David Plant as a director on 2020-02-11
View PDF (1 pages)
dot icon08/01/2020
Cessation of Kathleen Maureen Tyler as a person with significant control on 2019-12-10
View PDF (1 pages)
dot icon05/01/2020
Notification of Kathleen Maureen Plant as a person with significant control on 2019-12-10
View PDF (2 pages)
dot icon05/01/2020
Director's details changed for Lee Ogilvy Webb on 2020-01-01
View PDF (2 pages)
dot icon20/12/2019
Notification of Andrew David Plant as a person with significant control on 2019-11-12
View PDF (2 pages)
dot icon20/12/2019
Cessation of Andrew David Plant as a person with significant control on 2019-11-12
View PDF (1 pages)
dot icon20/12/2019
Notification of Kathleen Maureen Tyler as a person with significant control on 2019-12-10
View PDF (2 pages)
dot icon26/11/2019
Cessation of Kathleen Maureen Plant as a person with significant control on 2019-11-12
View PDF (1 pages)
dot icon26/11/2019
Appointment of Mr John Richard Birkett as a director on 2019-11-12
View PDF (2 pages)
dot icon26/11/2019
Termination of appointment of Frances Blanchard as a director on 2019-11-12
View PDF (1 pages)
dot icon26/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (21 pages)
dot icon01/11/2019
Confirmation statement made on 2019-10-31 with no updates
View PDF (3 pages)
dot icon11/07/2019
Notification of Andrew David Plant as a person with significant control on 2016-04-07
View PDF (2 pages)
dot icon11/07/2019
Notification of Kathleen Maureen Plant as a person with significant control on 2016-04-07
View PDF (2 pages)
dot icon17/06/2019
Withdrawal of a person with significant control statement on 2019-06-17
View PDF (2 pages)
dot icon24/05/2019
Termination of appointment of Sally Ann Chalk as a director on 2019-02-12
View PDF (1 pages)
dot icon05/01/2019
Total exemption full accounts made up to 2018-03-31
View PDF (20 pages)
dot icon28/11/2018
Registered office address changed from 25 East Walk Basildon Essex SS14 1HA England to 37 East Walk Basildon SS14 1HA on 2018-11-28
View PDF (1 pages)
dot icon05/11/2018
Confirmation statement made on 2018-10-31 with no updates
View PDF (3 pages)
dot icon30/05/2018
Termination of appointment of Peter John Vine as a director on 2018-04-12
View PDF (1 pages)
dot icon30/05/2018
Termination of appointment of Susan Veronica Hopkins as a director on 2018-05-08
View PDF (1 pages)
dot icon17/01/2018
Appointment of Ms Angela Chapman as a director on 2017-11-28
View PDF (2 pages)
dot icon19/12/2017
Appointment of Miss Susan Veronica Hopkins as a director on 2017-11-28
View PDF (2 pages)
dot icon14/12/2017
Termination of appointment of Robert Keith Chalk as a director on 2017-11-28
View PDF (1 pages)
dot icon13/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (22 pages)
dot icon31/10/2017
Confirmation statement made on 2017-10-31 with no updates
View PDF (3 pages)
dot icon18/04/2017
Appointment of Mr Peter John Vine as a director on 2017-03-31
View PDF (2 pages)
dot icon18/04/2017
Termination of appointment of Angela Chapman as a director on 2016-10-31
View PDF (1 pages)
dot icon06/01/2017
Total exemption full accounts made up to 2016-03-31
View PDF (20 pages)
dot icon31/10/2016
Confirmation statement made on 2016-10-31 with updates
View PDF (4 pages)
dot icon25/10/2016
Appointment of Mrs Frances Blanchard as a director on 2016-10-18
View PDF (2 pages)
dot icon24/10/2016
Termination of appointment of Gillian Margaret Bates as a director on 2016-09-10
View PDF (1 pages)
dot icon24/10/2016
Termination of appointment of Susan Veronica Hopkins as a director on 2016-08-23
View PDF (1 pages)
dot icon15/04/2016
Appointment of Ms Sheila Caroline Archer Chesney as a director on 2016-02-23
View PDF (2 pages)
dot icon15/02/2016
Termination of appointment of Zbigniew Piechowka as a director on 2016-02-15
View PDF (1 pages)
dot icon15/02/2016
Termination of appointment of Harold James Cormack as a director on 2016-02-15
View PDF (1 pages)
dot icon18/01/2016
Registered office address changed from 440-442 Whitmore Way Basildon Essex SS14 2EZ to 25 East Walk Basildon Essex SS14 1HA on 2016-01-18
View PDF (1 pages)
dot icon10/12/2015
Full accounts made up to 2015-03-31
View PDF (22 pages)
dot icon07/11/2015
Annual return made up to 2015-10-31 no member list
View PDF (12 pages)
dot icon12/05/2015
Appointment of Ms Susan Veronica Hopkins as a director on 2014-10-21
View PDF (2 pages)
dot icon07/11/2014
Full accounts made up to 2014-03-31
View PDF (21 pages)
dot icon31/10/2014
Annual return made up to 2014-10-31 no member list
View PDF (11 pages)
dot icon28/02/2014
Appointment of Mrs Gillian Margaret Bates as a director
View PDF (2 pages)
dot icon16/12/2013
Full accounts made up to 2013-03-31
View PDF (20 pages)
dot icon10/12/2013
Annual return made up to 2013-12-06 no member list
View PDF (10 pages)
dot icon21/11/2013
Appointment of Mr Zbigniew Piechowka as a director
View PDF (2 pages)
dot icon18/09/2013
Auditor's resignation
View PDF (1 pages)
dot icon09/09/2013
Auditor's resignation
View PDF (1 pages)
dot icon12/08/2013
Termination of appointment of Roger Harris as a director
View PDF (1 pages)
dot icon27/02/2013
Appointment of Ms Angela Chapman as a director
View PDF (2 pages)
dot icon08/02/2013
Termination of appointment of John Pike as a director
View PDF (1 pages)
dot icon06/12/2012
Annual return made up to 2012-12-06 no member list
View PDF (10 pages)
dot icon24/10/2012
Full accounts made up to 2012-03-31
View PDF (20 pages)
dot icon05/03/2012
Appointment of Mr Roger John Harris as a director
View PDF (2 pages)
dot icon19/12/2011
Appointment of Mr Roger Stephen Tyler as a secretary
View PDF (1 pages)
dot icon15/12/2011
Annual return made up to 2011-12-06 no member list
View PDF (9 pages)
dot icon14/12/2011
Termination of appointment of Anthony Green as a director
View PDF (1 pages)
dot icon14/12/2011
Termination of appointment of Leslie Bartram as a director
View PDF (1 pages)
dot icon14/12/2011
Termination of appointment of Leslie Bartram as a secretary
View PDF (1 pages)
dot icon29/11/2011
Full accounts made up to 2011-03-31
View PDF (22 pages)
dot icon07/03/2011
Appointment of Mr Robert Keith Chalk as a director
View PDF (2 pages)
dot icon06/03/2011
Appointment of Mr Roger Stephen Tyler as a director
View PDF (2 pages)
dot icon03/03/2011
Termination of appointment of Emma Player as a director
View PDF (1 pages)
dot icon23/12/2010
Annual return made up to 2010-12-06 no member list
View PDF (11 pages)
dot icon14/12/2010
Termination of appointment of Andrew Wootton as a director
View PDF (1 pages)
dot icon03/12/2010
Full accounts made up to 2010-03-31
View PDF (20 pages)
dot icon25/11/2010
Termination of appointment of Lorraine Sutton as a director
View PDF (1 pages)
dot icon18/11/2010
Termination of appointment of Cyril Goldsmith as a director
View PDF (1 pages)
dot icon11/11/2010
Appointment of Miss Emma Player as a director
View PDF (2 pages)
dot icon14/07/2010
Appointment of Mrs Sally Ann Chalk as a director
View PDF (2 pages)
dot icon27/04/2010
Termination of appointment of John Harmer as a director
View PDF (1 pages)
dot icon02/03/2010
Appointment of Mr John Robert Harmer as a director
View PDF (2 pages)
dot icon01/02/2010
Appointment of Mr Anthony Ronald Green as a director
View PDF (2 pages)
dot icon01/02/2010
Appointment of Miss Lorraine Diane Sutton as a director
View PDF (2 pages)
dot icon01/02/2010
Appointment of Mr Andrew David Plant as a director
View PDF (2 pages)
dot icon26/01/2010
Annual return made up to 2009-12-06 no member list
View PDF (6 pages)
dot icon20/01/2010
Director's details changed for Kathleen Maureen Plant on 2009-12-06
View PDF (2 pages)
dot icon20/01/2010
Director's details changed for John Edward Pike on 2009-12-06
View PDF (2 pages)
dot icon20/01/2010
Director's details changed for Mr Andrew Wootton on 2009-12-06
View PDF (2 pages)
dot icon20/01/2010
Director's details changed for Lee Ogilvy Webb on 2009-12-06
View PDF (2 pages)
dot icon20/01/2010
Director's details changed for Harold James Cormack on 2009-12-06
View PDF (2 pages)
dot icon20/01/2010
Director's details changed for Mr Leslie Charles Bartram on 2009-12-06
View PDF (2 pages)
dot icon20/01/2010
Director's details changed for Cyril Leslie Goldsmith on 2009-12-06
View PDF (2 pages)
dot icon12/12/2009
Full accounts made up to 2009-03-31
View PDF (20 pages)
dot icon12/10/2009
Termination of appointment of Lorraine Sutton as a director
View PDF (1 pages)
dot icon12/10/2009
Termination of appointment of John Palmer as a director
View PDF (1 pages)
dot icon27/06/2009
Director appointed mr andrew wootton
View PDF (1 pages)
dot icon19/06/2009
Appointment terminated director garry ellis
View PDF (1 pages)
dot icon11/12/2008
Annual return made up to 06/12/08
View PDF (5 pages)
dot icon14/11/2008
Appointment terminated director jacqueline beadle
View PDF (1 pages)
dot icon04/11/2008
Full accounts made up to 2008-03-31
View PDF (19 pages)
dot icon21/08/2008
Appointment terminated director shane peear
View PDF (1 pages)
dot icon21/08/2008
Appointment terminated director george warner
View PDF (1 pages)
dot icon16/05/2008
Director appointed mr shane peear
View PDF (1 pages)
dot icon11/12/2007
Annual return made up to 06/12/07
View PDF (3 pages)
dot icon30/10/2007
Full accounts made up to 2007-03-31
View PDF (18 pages)
dot icon11/10/2007
New director appointed
View PDF (1 pages)
dot icon04/10/2007
Director resigned
View PDF (1 pages)
dot icon04/10/2007
Director resigned
View PDF (1 pages)
dot icon04/10/2007
New director appointed
View PDF (1 pages)
dot icon04/10/2007
New director appointed
View PDF (1 pages)
dot icon27/09/2007
New director appointed
View PDF (1 pages)
dot icon21/09/2007
New director appointed
View PDF (1 pages)
dot icon03/09/2007
Director resigned
View PDF (1 pages)
dot icon21/04/2007
New director appointed
View PDF (1 pages)
dot icon09/01/2007
Annual return made up to 06/12/06
View PDF (8 pages)
dot icon06/10/2006
Full accounts made up to 2006-03-31
View PDF (18 pages)
dot icon13/09/2006
New secretary appointed
View PDF (2 pages)
dot icon24/08/2006
Secretary resigned
View PDF (1 pages)
dot icon16/12/2005
Annual return made up to 06/12/05
View PDF (3 pages)
dot icon06/05/2005
New director appointed
View PDF (2 pages)
dot icon06/05/2005
New director appointed
View PDF (2 pages)
dot icon07/04/2005
Accounting reference date extended from 31/12/05 to 31/03/06
View PDF (1 pages)
dot icon19/01/2005
New director appointed
View PDF (2 pages)
dot icon19/01/2005
New director appointed
View PDF (2 pages)
dot icon19/01/2005
New director appointed
View PDF (2 pages)
dot icon19/01/2005
New director appointed
View PDF (2 pages)
dot icon19/01/2005
New director appointed
View PDF (2 pages)
dot icon19/01/2005
New director appointed
View PDF (2 pages)
dot icon06/12/2004
Incorporation
View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

51
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tobin, Dana
Director
29/06/2020 - 21/03/2022
2
Mrs Kathleen Maureen Plant
Director
31/03/2005 - 10/02/2020
-
Mr Andrew David Plant
Director
24/11/2009 - 10/02/2020
-
Inturi, Naga Sri Chaya
Director
16/11/2020 - 11/02/2023
2
Bartram, Leslie Charles
Director
11/01/2005 - 30/08/2011
1

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BASILDON MIND

BASILDON MIND is an(a) Active company incorporated on 06/12/2004 with the registered office located at 37 East Walk, Basildon SS14 1HA. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BASILDON MIND?

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BASILDON MIND is currently Active. It was registered on 06/12/2004 .

Where is BASILDON MIND located?

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BASILDON MIND is registered at 37 East Walk, Basildon SS14 1HA.

What does BASILDON MIND do?

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BASILDON MIND operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for BASILDON MIND?

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The latest filing was on 20/04/2026: Appointment of Ms Lee Ogilvy-Webb as a director on 2025-11-11.